I Three Space Projects Private Limited. - Company overview

I Three Space Projects Private Limited.

2008-07-07 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 12.1%
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 3.4%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▲ 28.3%
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
▼ -417.6%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 279.8%
FY 2017
OPEN CHARGES
4
1.26 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 3 Months
since 2008-07-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
5
Updated: 2023-02-24 12:51:25
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for I Three Space Projects Private Limited. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (25), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About I Three Space Projects Private Limited. Company identity, industry, contact, and registration details from MCA and company records.

I Three Space Projects Private Limited. was incorporated on 7 July 2008 and is registered with ROC Delhi. It is an active private limited company, now about 18 years old. Its registered office is at A-19 Ground Floor Okhla Ph-2, New Delhi, Delhi.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has two directors - Anuja Nair and Achuthan Nair - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of I 3 Space Solutions LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, with Hdfc Bank Limited and The South Indian Bank Limited among the lenders.

Professional Services •••••••• •••••••• •••••••• Trading •••••••• ••••••••
  • Location A-19 Ground Floor Okhla Ph-2, New Delhi, Delhi - 110020
  • Website i3space.in
Legal NameI Three Space Projects Private Limited.
CIN / LLPINU74900DL2008PTC180551
Company No.180551
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-07-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of I Three Space Projects Private Limited. (2) Current board members from MCA filings, including designation and appointment details.

A
Anuja Nair
Director | Since 2008-07-07 | DIN: 02210336
A
Achuthan Nair
Director | Since 2008-07-07 | DIN: 02210322

Financial Performance of I Three Space Projects Private Limited. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▲ 12.1%
P&L Loss · ₹10–50 Lakh ▲ 3.4%
EBITDA Loss · ₹10–50 Lakh ▲ 28.3%
Net worth Loss · ₹10–50 Lakh ▼ -417.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of I Three Space Projects Private Limited. Open and satisfied charges registered against the company with MCA.

The South Indian Bank Limited : 1.01 cr
Hdfc Bank Limited : 30.00 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 1.26 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 02 Jan 2025
 5.00 Lakh Open
Hdfc Bank Limited
Creation Date: 28 Mar 2023
 25.00 Lakh Open
The South Indian Bank Limited
Creation Date: 10 Jan 2018
 1.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesOther professional, scientific and technical activities100

Companies With Common Directors Of I Three Space Projects Private Limited. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

I 3 Space Solutions Llp 1 Shared Director

Financial Ratios of I Three Space Projects Private Limited. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of I Three Space Projects Private Limited. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of I Three Space Projects Private Limited. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for I Three Space Projects Private Limited. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by I Three Space Projects Private Limited. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of I Three Space Projects Private Limited. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about I Three Space Projects Private Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of I Three Space Projects Private Limited.?
MCA does not publish an "owner" field. I Three Space Projects Private Limited. is run by its directors, Anuja Nair and Achuthan Nair. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of I Three Space Projects Private Limited.?
I Three Space Projects Private Limited. has two current directors: Anuja Nair (since July 2008) and Achuthan Nair (since July 2008).
What is CIN of I Three Space Projects Private Limited.?
The CIN of I Three Space Projects Private Limited. is U74900DL2008PTC180551. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2008 is the year it was registered, PTC is the company type and 180551 is its registration number.
When was I Three Space Projects Private Limited. incorporated?
I Three Space Projects Private Limited. was incorporated on 7 July 2008 with ROC Delhi. That makes it about 18 years old.
What is the registered address of I Three Space Projects Private Limited.?
The registered office on MCA records is A-19 Ground Floor Okhla Ph-2, New Delhi, Delhi - 110020.
What is the current status of I Three Space Projects Private Limited.?
MCA shows I Three Space Projects Private Limited. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for I Three Space Projects Private Limited.?
You can post to its registered office at A-19 Ground Floor Okhla Ph-2, New Delhi, Delhi - 110020 and use its website, https://i3space.in.
What industry or business activity is I Three Space Projects Private Limited. associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of I Three Space Projects Private Limited.?
Both authorised and paid-up capital are ₹1 lakh.
When did I Three Space Projects Private Limited. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for I Three Space Projects Private Limited.?
Four charges against I Three Space Projects Private Limited. are still open. Lenders named in the filings include Hdfc Bank Limited and The South Indian Bank Limited.
Have any directors left I Three Space Projects Private Limited.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with I Three Space Projects Private Limited.?
I 3 Space Solutions LLP shares at least one director with I Three Space Projects Private Limited..
What is the turnover or revenue of I Three Space Projects Private Limited.?
Based on filed financial statements, the revenue of I Three Space Projects Private Limited. for FY 2017 was in the ₹1–5 Cr range. That is up 12.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of I Three Space Projects Private Limited.?
For FY 2017, the net worth of I Three Space Projects Private Limited. was negative, in the ₹10–50 Lakh range.
How can I get the financial details of I Three Space Projects Private Limited.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of I Three Space Projects Private Limited.?
The website on record for I Three Space Projects Private Limited. is https://i3space.in.
Which company owns i3space.in?
i3space.in is the website listed for I Three Space Projects Private Limited. in its company records.
I Three Space Projects Private Limited. - is it listed or unlisted?
I Three Space Projects Private Limited. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of I Three Space Projects Private Limited.?
I Three Space Projects Private Limited. is registered with ROC Delhi.
What is the company classification of I Three Space Projects Private Limited.?
MCA classifies I Three Space Projects Private Limited. as: Private Limited Indian Non-Government Company.
Does I Three Space Projects Private Limited. have GST registrations on file?
Yes, 5 active GST registrations are linked to I Three Space Projects Private Limited., usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.